CHALWAYE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FORBES LESLIE WASTIE |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 |
| 29/06/1629 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 26/06/1526 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 02/07/142 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 08/07/138 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 22/06/1222 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARK CROWTHER |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 15/06/1115 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 11/06/1011 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 13/06/0813 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/06/0714 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 29/08/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 29/07/0329 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/09/02 |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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